Steve Hamlin

Current

• Compliance Officer / Director of Internal Investigations at Fidelity National Financial

Past

• Forensic Accounting & Fraud Investigations at Ernst & Young LLP

Education

• University of Florida - Fredric G. Levin College of Law
• University of Florida - Warrington College Of Business
• University of Florida - Warrington College Of Business

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Connections

70 connections

Industry

Legal Services

Websites

• My Website

Steve Hamlin’s Summary

Manage financial and fraud investigations in compliance, corporate governance and regulatory enforcement situations. Forensic accounting, litigation & special matters. JD/CPA

Steve Hamlin’s Specialties:

Forensic accounting investigations, corporate compliance & governance, regulatory & enforcement response (SEC 10A, federal & state agencies), real estate & mortgage fraud, commercial litigation, white-collar fraud.

Steve Hamlin’s Experience

• Compliance Officer / Director of Internal Investigations

  Fidelity National Financial

  (Public Company; FNF; Insurance industry)

  June 2007 — Present (2 years 2 months)

  - Fraud: escrow defalcation & mortgage fraud response: investigation, litigation, reporting, assessment
  - Prevention: development of anti-fraud programs and risk-mitigation strategies
  - Compliance: corporate issue assessment, fact-finding, investigations, interviews
  - Governance: assist Chief Compliance Officer in providing governance & oversight functions

• Forensic Accounting & Fraud Investigations

  Ernst & Young LLP

  (Partnership; 10,001 or more employees; Accounting industry)

  December 1999 — June 2007 (7 years 7 months)

  Fraud Investigation & Dispute Services (FIDS), E&Y's global forensic accounting & investigations practice, performing public-company financial statement investigations, occupational fraud investigations, financial damages and litigation support for expert witnesses in civil litigation.

Steve Hamlin’s Education

• University of Florida - Fredric G. Levin College of Law

  JD , Law , 1996 — 1999

• University of Florida - Warrington College Of Business

  MS , Accounting , 1995 — 1996

• University of Florida - Warrington College Of Business

  BS , Accounting , 1991 — 1995

Additional Information

Steve Hamlin’s Websites:

• My Website

Steve Hamlin’s Interests:

forensic accounting, white collar crime, mortgage fraud, current events, public policy, economics, foreign affairs, science, technology